| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Z | Others |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 91 | M/s Orbit Resorts Ltd | Plot no-443, Udyog Vihar, Phase-V, Gurgaon, Haryana-122016 | Rs. 10,00,000.00 10 Lacs+ | NEFT/RTGS/Online/UPI, PUNBL24299685429, Punjab National Bank, R.No-121858 | Y | 2024-25 |
| 92 | M/s Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. College Badal Road Bhatinda Punjab | Rs. 10,00,000.00 10 Lacs+ | RTGS SBINR12018062000034584 Date-20.06.18 Receipt No.58752 | Y | 2018-19 |
| 93 | M/s Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. College Badal Road Bhatinda Punjab | Rs. 10,00,000.00 10 Lacs+ | RTGS SBINR12018082800062466 Date-28.08.18 Receipt No.58794 | Y | 2018-19 |
| 94 | M/s Orbit Aviation Pvt. Ltd | SCO-54-55, Cabin No-4, 1st Floor, Metro Plaza Sector-9D, Chandigarh, Chandigarh-160019 | Rs. 10,00,000.00 10 Lacs+ | NEFT/RTGS/Online/UPI, CT00DEBLB1, State Bank of India, R.No-121816 | Y | 2024-25 |
| 95 | M/s Dabwali Transport Co. Ltd | Near Giani Zail Singh Engg. College Badal Road Bhatinda Punjab | Rs. 10,00,000.00 10 Lacs+ | RTGS SBINR12018082900042691 Date-29.08.18 Receipt No.58795 | Y | 2018-19 |
| 96 | M/s Kauntum Papers Limited | W1A, FF, Tower A, Godrej Eternia, Plot no-70, Industrial Area Phase I, Chandigarh-160002 | Rs. 10,00,000.00 10 Lacs+ | Cheque-907188/SBI, Dt-27.05.2024, R.No-121848 | Y | 2024-25 |
| 97 | Jathedar Tota Singh | Rs. 10,00,000.00 10 Lacs+ | RTGS UTR No-PSIBR52022012800533230, Dt-28.01.2022, Receipt No-102050 | Y | 2021-22 | |
| 98 | S. Guriqbal Singh Mahal | Rs. 10,00,000.00 10 Lacs+ | Ch.No-937956, Dt-08.07.21, State Bank of India, VPO Qadian, District Gurdaspur, Punjab-143516, Receipt No-62701 | Y | 2021-22 | |
| 100 | Randhava Land Promotors & Developers Pvt Ltd | 16, E-Block, Ranjit Avenue Amritsar, Amritsar PB-143001 | Rs. 10,00,000.00 10 Lacs+ | Ch.No-000003, Dt-05.08.21, HDFC Bank Ltd, Plot No-1120, Mall Road, Amritsar, Punjab-143001, Receipt No-63507 | Y | 2021-22 |
| 101 | Raj Krishna Khanna c/o M/s Amritsar Swadeshi Textile Corp Pvt Ltd | Ram Tirath Road Amritsar 143001 Punjab | Rs. 10,00,000.00 10 Lacs+ | Ch.no. 864410, dt. 24.01.12, HDFC Bank Ltd Mall Road Amritsar 143001 | Y | 2011-12 |
| 102 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 10,00,000.00 10 Lacs+ | RTGS-Indusland Bank Lajpat Nagar Jalandhar Punjab Receipt No.56201 Dt.24.04.2017 | N | 2017-18 |
| 103 | S. Surjit Singh Rakhra | Rs. 10,00,000.00 10 Lacs+ | Ch.No.-796676 Dt. 26-11-2016 State Bank of India Civil Secretariate Sector-1 Chandigarh-160001 Receipt Number:-53674 | Y | 2016-17 | |
| 104 | M/s Hero Cycles Ltd. | #Hero Nagar GT Road Ludhiana Punjab-141003 (Compliance Certificate Attached) | Rs. 10,00,000.00 10 Lacs+ | Ch.No.-266355 Dt.-21-12-2016 ICICI Bank Nehru Sidhant Kender Trust Building. Feroz Gandhi Market Ludhiana-141001 Receipt Number:-54368 | Y | 2016-17 |
| 105 | Nucon Switch Gear Pvt. Ltd. | #D-47 Phase-V Focal Point Ludhiana Punjab(Compliance Certificate Attached) | Rs. 10,00,000.00 10 Lacs+ | Ch.No.-529041 Dt 16-01-2017 State Bank of India Golden Tower Dholewal GT Road Distt-Ludhiana Punjab Receipt Number:-54380 | Y | 2016-17 |
| 106 | M/S Kuantum Papers Ltd | W1A, FF Tower-A, Godrej Eternia Plot-70, Industrial Area-1, Chandigarh | Rs. 10,00,000.00 10 Lacs+ | Ch.No-211990, Dt-20.01.22, Punjab National Bank, Sector-17-B, Chandigarh-160017, Receipt No-102047 | Y | 2021-22 |
| 107 | Nath Industrial Chemicals Ltd. | #Nath House Nath Road Aurangabad Maharashtra-431005 | Rs. 10,00,000.00 10 Lacs+ | Ch.No.-192877 Dt 21-01-2017 Axis Bank Ltd Aurangabad Maharashtra-431001 Receipt Number:-54448 | Y | 2016-17 |
| 109 | M/s Kuantum Papers Limited | W1A FF Tower A Godrej Eternia Plot No-70 Industrial Area Phase I Chandigarh 160002 | Rs. 10,00,000.00 10 Lacs+ | Ch.No-187793 PNB 06.04.19 Receipt No-59098 | Y | 2019-20 |
| 110 | M/s Orbit Resorts Ltd | Plot no-443, Udyog Vihar, Phase-V, Gurgaon, Haryana-122016 | Rs. 8,80,000.00 8 Lacs+ | NEFT/RTGS/Online/UPI, PUNBL24211503388, Punjab National Bank, R.No-121850 | Y | 2024-25 |
| 111 | Bibi Harsimrat Kaur Badal | Rs. 8,00,000.00 8 Lacs+ | Ch.No-264592 SBI Dt-02.09.19 Receipt No-60108 | Y | 2019-20 | |
| 112 | Royal Deep Construction Pvt Ltd | Kothe Phulla Singh Wala, Muktsar Road, Bathida, Punjab | Rs. 7,59,000.00 7 Lacs+ | RTGS URT No-PUNBR52021083114197296, Dt-31.08.2021, Receipt No-91135 | Y | 2021-22 |
| 113 | M/s Orbit Resorts Ltd | Plot No. 443. Udhyog Vihar Phase V , Gurgaon Haryana, 122016 | Rs. 7,00,000.00 7 Lacs+ | Online, PSIBR22024031300295520-INDO CANADIAN TRNSPORT CO0, PSIBR22024031300295520-INDO CANADIAN TRNSPORT CO0, Vide, R.No.-121787 | Y | 2023-24 |
| 114 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 7,00,000.00 7 Lacs+ | RTGS-Induslnd Bank Lajpat Nagar Jalandhar Punjab Receipt No.58697 Dt.27.03.2018 | N | 2017-18 |
| 115 | M/s Orbit Resorts Ltd. | Plot No. 443, Udhyog Vihar Phase V Gurgoan, Gurgaon , Haryana, 122016 | Rs. 7,00,000.00 7 Lacs+ | Online, PUNB0814300 PUNBH23255666635, PUNBH23255666635 / Vide R.No.-121619 | Y | 2023-24 |
| 116 | M/s Orbit Aviation Pvt Ltd | Near Giani Zail Singh Engg. Collage, Badal Road, Bhatinda, Punjab-151001 | Rs. 7,00,000.00 7 Lacs+ | RTGS INB UTR No-CTT2960377, Dt-28.07.2022, Receipt No-116467 | Y | 2022-23 |
| 118 | Orbit Resorts Pvt Ltd | # Plot No.443 Udyog Vihar Phase-V Gurgaon-122016 (Haryana) | Rs. 6,00,000.00 6 Lacs+ | RTGS-Induslnd Bank Lajpat Nagar Jalandhar Punjab Receipt No.57972 Dt.07.07.2017 | N | 2017-18 |
| 119 | Auto Riders India Ren | Not Available | Rs. 6,00,000.00 6 Lacs+ | RTGS Vide Ch.No.-040683/UTR NO.-YESBR52017013100000863 Receipt Number:-54464 | Y | 2016-17 |
| 120 | KBC Travels | Not Available | Rs. 6,00,000.00 6 Lacs+ | RTGS Vide Ch.No.-918730/UTR NO.-YESBR52017013100000949 Receipt Number:-54465 | Y | 2016-17 |